Entity:
PRIVATE HOLDINGS INTERNATIONAL LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OGIER NOMINEES LTD. | Shareholder | 20-OCT-2000 | 22-JUN-2001 | Panama Papers |
| REIGO NOMINEES LTD. | Shareholder | 20-OCT-2000 | 22-JUN-2001 | Panama Papers |
| LONDON BRIDGE NOMINEES LIMITED | Shareholder | 08-MAR-1991 | - | Panama Papers |
| BAII NOMINEES LIMITED | Shareholder | 08-MAR-1991 | - | Panama Papers |
| PRIMARY HOLDINGS LIMITED | Shareholder | 24-NOV-1997 | - | Panama Papers |
| MONITOR HOLDINGS LIMITED | Shareholder | 24-NOV-1997 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 30-JUL-2001 | - | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 30-JUL-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.